08-26-19 JT Minutes SAACITY COMMISSION MINUTES
AUGUST 26, 2019
SPECIAL JOINT MEETING
The City Commission of the City of Sanford, Florida, met in Special Joint
Meeting with the Sanford Airport Authority on Monday, August 26, 2019, at 4:00 PM, in the
City Commission Chambers, Sanford City Hall, 300 North Park Avenue, Sanford, Florida.
City Commission Present:
Sanford Airport Authority Present:
Mayor Jeff Triplett
Vice Mayor Art Woodruff
Commissioner Kerry S. Wiggins, Sr.
Commissioner Patrick Austin
Commissioner Patty Mahany
City Manager Norton N. Bonaparte, Jr.
City Attorney William L. Colbert
City Clerk Traci Houchin
Deputy City Clerk Cathy LoTempio
Tom Green, Vice Chairman
Frank S. Ioppolo, Jr., Esq.
William R. Miller
Clyde H. Robinson, Jr.
Clayton D. Simmons, Esq.
Stephen P. Smith
Absent: Tim M. Slattery, Chairman
Jennifer T. Dane, Secretary/Treasurer
Charles Gregg, Sr.
SAA Staff also present: Diane Crews, President & CEO
George Speake, Executive Vice President & COO
Don Poore, CFO
Lori Hunt, Executive Assistant
Rachel Walker, Finance Manager
1. Meeting call to order by Mayor Triplett.
The meeting was called to order by Mayor Triplett at 4:08 PM, at which time he
turned the meeting over to Vice Chairman Green who called the meeting to order for the Sanford
Airport Authority.
CITY COMMISSION MINUTES
AUGUST 26, 2019
SPECIAL JOINT MEETING
2. PUBLIC HEARING
A. Sanford Airport Authority FY 2019/2020 Budget: presentation by Sanford Airport
Authority President/CEO Diane Crews.
Ms. Crews presented an overview of the Sanford Airport Authority
Comprehensive Annual Budget Fiscal Year 2019/2020.
Commissioner Mahany moved to approve the SAA Comprehensive Annual
Budget Fiscal Year 2019/2020. Seconded by Vice Mayor Woodruff and carried by vote of the
Commission as follows:
Mayor Triplett
Aye
Vice Mayor Woodruff
Aye
Commissioner Wiggins
Aye
Commissioner Austin
Aye
Commissioner Mahany
Aye
B. Overview of the Terminal Expansion Project by Jeremy Owens with CPH, Inc.
Mr. Owens presented a power point presentation and provided updates on the
Terminal Expansion Project.
C. Potential Agreement Relating to Fire Station on Airport Property by Kyle Stevens
of Shutts & Bowen.
Mr. Stevens gave a presentation on the potential 40 year rolling lease agreement
with a 10 year extension for the fire station on airport property.
D. Restrictive Covenant to Address Environmental Issues.
Ms. Crews said when Gator Dock and Marine was sold in 2017 the Florida
CITY COMMISSION MINUTES
AUGUST 26, 2019
SPECIAL JOINT MEETING
Department of Environmental Services found the site was contaminated with aluminum and
floride. A restricted covenant was completed in November 2017 and staff is currently working
on an amendment to it.
Mr. Green moved to continue this item to the next meeting. Seconded by Mr.
Smith and carried by vote of the board.
Mayor Triplett motioned to adjourn the meeting. Seconded by Commission
Mahany and carried by vote of the Commission as follows:
Attest:
City Clerk
on
Mayor Triplett
Aye
Vice Mayor Woodruff
Aye
Commissioner Wiggins
Aye
Commissioner Austin
Aye
Commissioner Mahany
Aye
There being further business, the meeting was adjourned qt 5:00 PM.
Mayor Jeff T$iplett
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